SINGULA DECISIONS LIMITED

Company number SC175703

Date	Type	Description	View / Download
02 Oct 2001	AUDR	Auditor's report	(1 page)
02 Oct 2001	BS	Balance Sheet	(1 page)
02 Oct 2001	AUDS	Auditor's statement	(1 page)
02 Oct 2001	MAR	Re-registration of Memorandum and Articles	(23 pages)
02 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2001	AA	Full accounts made up to 30 June 2001	(17 pages)
26 Jun 2001	CERT19	Certificate of reduction of share premium	(1 page)
26 Jun 2001	OC	Cancellation of share prem acc	(2 pages)
18 Jun 2001	363s	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem. Acc. 30/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
28 Sep 2000	88(2)R	Ad 11/09/00--------- £ si 106593@.1=10659 £ ic 213156/223815	(2 pages)
14 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 15939@.1=1593 £ ic 211563/213156	(3 pages)
24 Jul 2000	288a	New director appointed	(3 pages)
14 Jul 2000	122	£ nc 3000000/1189340 07/07/00	(1 page)
14 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(30 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
14 Jul 2000	169	£ ic 2022222/211563 07/07/00 £ sr 18106592@.1=1810659	(1 page)
12 Jul 2000	88(2)R	Ad 07/07/00--------- £ si 1@.1 £ ic 2022222/2022222	(2 pages)